French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTIN 1984-09-28 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214366 831660865 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas
DoB: 1984-09-28
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Rue Lucie Aubrac 1630 Saint-Genis-Pouilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2722212 492698642 @Company
@Persons
@UBO
@INPI
CORONA Julie
DoB: 1984-10-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 CHEMIN NOTRE DAME A SAINT MARTIN 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2722213 492698642 @Company
@Persons
@UBO
@INPI
CORONA Yohann
DoB: 1984-10-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 CHEMIN DE NOTRE DAME A SAINT MARTIN 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2953738 320219272 @Company
@Persons
@UBO
@INPI
REBIFFE Thibaut
DoB: 1984-03-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint Martin 28310 Gommerville FRANCE
2953739 320219272 @Company
@Persons
@UBO
@INPI
REBIFFE Thibaut
DoB: 1984-03-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint Martin 28310 Gommerville FRANCE
2955942 804643641 @Company
@Persons
@UBO
@INPI
MARTIN-LALANDE Marc
DoB: 1984-06-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Victor Hugo 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2969395 799570148 @Company
@Persons
@UBO
@INPI
REBIFFE Thibaut, Henri, Roger
DoB: 1984-03-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Martin 28310 Gommerville FRANCE
3018607 795351394 @Company
@Persons
@UBO
@INPI
HENRY Michaël
DoB: 1984-09-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue ST AVIT 55100 Baleycourt France yes
@Cadastre
@Geotag
3028215 819993361 @Company
@Persons
@UBO
@INPI
HENRY Michaël
DoB: 1984-09-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Raymond Poincaré 55430 Belleville-sur-Meuse France
3143068 813759222 @Company
@Persons
@UBO
@INPI
MARTIN Bruno Antoine Armand
DoB: 1984-10-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas de Sauty 30000 Nîmes France
3381121 383629748 @Company
@Persons
@UBO
@INPI
LEECH Christopher Steven
DoB: 1984-06-09
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Avenue Albert 1er 6190 Roquebrune-Cap-Martin FRANCE
3627761 750984635 @Company
@Persons
@UBO
@INPI
MARTIN Christophe
DoB: 1984-05-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Verdun 71170 Chauffailles France
3645299 822493151 @Company
@Persons
@UBO
@INPI
MARTIN MERCIER Emilie, Marie, Laure
DoB: 1984-05-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
311 Voie Aurélienne Résidence le First Bat I21 13300 Salon-de-Provence FRANCE
4139941 752382978 @Company
@Persons
@UBO
@INPI
DIALO Camille Pierre Mactar
DoB: 1984-05-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Près Saint-Martin 91600 Savigny-sur-Orge FRANCE
4978867 317470896 @Company
@Persons
@UBO
@INPI
COSTE Thomas Clément François-Marie
DoB: 1984-08-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Quai Claude Bernard 69007 Lyon France
5122479 799085717 @Company
@Persons
@UBO
@INPI
TACHON William Paul
DoB: 1984-09-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1235 Route de la Combette 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5122480 799085717 @Company
@Persons
@UBO
@INPI
TACHON William Paul
DoB: 1984-09-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1235 Route de la Combette 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241125 823375019 @Company
@Persons
@UBO
@INPI
BANQUART Amandine
DoB: 1984-09-09
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route d'Herry 18140 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636221 341579043 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane
DoB: 1984-10-28
PoB: 53240 Saint-Martin-du-Limet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Volpillière 48150 Saint-Pierre-des-Tripiers FRANCE yes
@Cadastre
@Geotag
5866468 500264692 @Company
@Persons
@UBO
@INPI
UZEL Aude Emilie
DoB: 1984-01-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Grande 38500 Voiron France yes
@Cadastre
@Geotag
7228870 808591218 @Company
@Persons
@UBO
@INPI
DUFAU Mathieu
DoB: 1984-12-23
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 rue de Maremne 40390 Saint-Martin-de-Hinx FRANCE
7431833 790113732 @Company
@Persons
@UBO
@INPI
DAHOU Keltoum
DoB: 1984-09-27
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Martin Res le Chais Bat B Appt 28 34200 Sète FRANCE
8311331 538154063 @Company
@Persons
@UBO
@INPI
MARTIN Romain
DoB: 1984-04-28
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Petit Chose 31320 Castanet-Tolosan France
8311337 538154063 @Company
@Persons
@UBO
@INPI
MARTIN Romain
DoB: 1984-04-28
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Petit Chose 31320 Castanet-Tolosan France
10387471 518207766 @Company
@Persons
@UBO
@INPI
JOLIOT Frédéric Patrick Joseph
DoB: 1984-06-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Fayel 54620 Pierrepont France yes
@Cadastre
@Geotag
10899917 751668013 @Company
@Persons
@UBO
@INPI
SERPÏNET GIREL Marion
DoB: 1984-10-23
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 allée Creux de Chène 1300 Peyrieu FRANCE
11288825 528038672 @Company
@Persons
@UBO
@INPI
MESNIL Audrey Marie-Cécile
DoB: 1984-05-09
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
3 résidence le Bourg 76840 Saint-Martin-de-Boscherville FRANCE
11619307 480253160 @Company
@Persons
@UBO
@INPI
ESPOSITO Nathalie Delphine
DoB: 1984-09-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue claude Bruyas 42800 Saint-Martin-la-Plaine FRANCE
11643143 420166753 @Company
@Persons
@UBO
@INPI
RIOU Quentin
DoB: 1984-09-19
PoB: Valence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Charmet 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
12007545 812462182 @Company
@Persons
@UBO
@INPI
BERGER Benjamin Martin Paul Louis
DoB: 1984-05-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
150 Chemin Du Noyeraie 73200 Mercury France
14073428 812712602 @Company
@Persons
@UBO
@INPI
ALLHEILY Alison, Morgane, Nathalie
DoB: 1984-06-09
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Président Kennedy Marina Royale Res le Pélican 97150 Saint-Martin France
14073848 814878526 @Company
@Persons
@UBO
@INPI
BELKESSA Sofiane
DoB: 1984-11-28
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Auguste Rolland 97150 Saint-Martin France
14075855 828699066 @Company
@Persons
@UBO
@INPI
JEAN MARIE Chrisdonne
DoB: 1984-09-28
PoB: Jacmel Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
106 Village de Concordia Apt 6 Orchila Concordia 97150 Saint-Martin France
14077508 840432231 @Company
@Persons
@UBO
@INPI
JEAN-MARIE Chrisdonne
DoB: 1984-09-28
PoB: Jacmel Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
130 les Villages de Sxm Concordia Res Orchila Appt 6 97150 Saint-Martin France
14179575 888693538 @Company
@Persons
@UBO
@INPI
Ameil Lorraine Delphine Marie
DoB: 28/10/1984
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
411 avenue du Serret 6190 Roquebrune-Cap-Martin France
15694820 801345448 @Company
@Persons
@UBO
@INPI
Chassagne Thibault
DoB: 15/12/1984
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue du Faubourg Saint-Martin 75010 Paris France
15785605 813059946 @Company
@Persons
@UBO
@INPI
DA CRUZ CALDEIRA IDEIAS Maryline
DoB: 1984-05-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison de santé pluridisciplinaire rue Jean Mermoz 45500 Gien France
16115746 813718335 @Company
@Persons
@UBO
@INPI
GUITARD Martin Patrick Joseph
DoB: 1984-07-20
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Bel Air ORLEANS 45000 Orléans France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.